NEUTEC PHARMA LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 03297187
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 200 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Oriane Fanny Lacaze as a director on 15 August 2016; Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016. The most likely internet sites of NEUTEC PHARMA LIMITED are www.neutecpharma.co.uk, and www.neutec-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neutec Pharma Limited is a Private Limited Company. The company registration number is 03297187. Neutec Pharma Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Neutec Pharma Limited is 200 Frimley Business Park Frimley Camberley Surrey Gu16 7sr. . WESTON, Rebecca Ann is a Secretary of the company. FOWLER, Edward Joseph is a Director of the company. LACAZE, Oriane Fanny is a Director of the company. Secretary CRAIG, Ian Alexander, Mr has been resigned. Secretary HOLGATE, Benjamin James Michael has been resigned. Secretary JENNINGS, Sally Jane has been resigned. Secretary KING, Andrew Peter has been resigned. Secretary MAHER, Colin Patrick has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary WRIGHT, Jacqueline Anne has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director AGARWAL, Rajesh has been resigned. Director ARROCHA, Edgar Humberto has been resigned. Director BENEYTO, Joaquin Mascaro has been resigned. Director BURNIE, James Peter, Professor has been resigned. Director BURNS, Paul David has been resigned. Director COLLETTA, Anthony, Dr has been resigned. Director GRAVES, Rodney Michael has been resigned. Director HINSHAW, William has been resigned. Director KING, Andrew Peter has been resigned. Director LENNON, David James has been resigned. Director LI, John Ti has been resigned. Director LOUGHRAN, Shaun David has been resigned. Director MARTIN, Anthony Francis, Dr has been resigned. Director MATTHEWS, Ruth Christine, Professor has been resigned. Director NOLAN, Robert Dwyer has been resigned. Director PEACOCK, Jonathan has been resigned. Director PELZER, Robert has been resigned. Director RACE, Russell John has been resigned. Director SIMS, Colin Howard, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WESTON, Rebecca Ann
Appointed Date: 01 February 2016
Director
FOWLER, Edward Joseph
Appointed Date: 19 November 2010
49 years old
Director
LACAZE, Oriane Fanny
Appointed Date: 15 August 2016
46 years old

Resigned Directors

Secretary
CRAIG, Ian Alexander, Mr
Resigned: 21 December 2001
Appointed Date: 04 February 1997
Secretary
HOLGATE, Benjamin James Michael
Resigned: 31 January 2016
Appointed Date: 27 September 2010
Secretary
JENNINGS, Sally Jane
Resigned: 17 December 2007
Appointed Date: 11 September 2006
Secretary
KING, Andrew Peter
Resigned: 08 September 2006
Appointed Date: 21 December 2001
Secretary
MAHER, Colin Patrick
Resigned: 27 September 2010
Appointed Date: 18 June 2010
Secretary
ROBERTS, Helen
Resigned: 18 June 2010
Appointed Date: 17 November 2008
Secretary
WRIGHT, Jacqueline Anne
Resigned: 17 November 2008
Appointed Date: 17 December 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 30 December 1996
Director
AGARWAL, Rajesh
Resigned: 17 September 2010
Appointed Date: 19 May 2009
57 years old
Director
ARROCHA, Edgar Humberto
Resigned: 15 August 2016
Appointed Date: 23 March 2016
55 years old
Director
BENEYTO, Joaquin Mascaro
Resigned: 19 November 2010
Appointed Date: 01 October 2010
51 years old
Director
BURNIE, James Peter, Professor
Resigned: 19 November 2010
Appointed Date: 04 February 1997
69 years old
Director
BURNS, Paul David
Resigned: 19 May 2009
Appointed Date: 12 January 2009
57 years old
Director
COLLETTA, Anthony, Dr
Resigned: 21 December 2001
Appointed Date: 13 August 1998
64 years old
Director
GRAVES, Rodney Michael
Resigned: 28 November 2003
Appointed Date: 22 August 1997
84 years old
Director
HINSHAW, William
Resigned: 17 December 2007
Appointed Date: 11 September 2006
57 years old
Director
KING, Andrew Peter
Resigned: 08 September 2006
Appointed Date: 21 December 2001
60 years old
Director
LENNON, David James
Resigned: 21 May 2010
Appointed Date: 17 December 2007
54 years old
Director
LI, John Ti
Resigned: 19 November 2010
Appointed Date: 19 May 2009
57 years old
Director
LOUGHRAN, Shaun David
Resigned: 28 February 2016
Appointed Date: 19 November 2010
66 years old
Director
MARTIN, Anthony Francis, Dr
Resigned: 08 September 2006
Appointed Date: 27 February 1997
71 years old
Director
MATTHEWS, Ruth Christine, Professor
Resigned: 19 November 2010
Appointed Date: 04 February 1997
69 years old
Director
NOLAN, Robert Dwyer
Resigned: 08 September 2006
Appointed Date: 14 October 2003
82 years old
Director
PEACOCK, Jonathan
Resigned: 19 May 2009
Appointed Date: 11 September 2006
67 years old
Director
PELZER, Robert
Resigned: 17 November 2008
Appointed Date: 11 September 2006
72 years old
Director
RACE, Russell John
Resigned: 08 September 2006
Appointed Date: 17 January 2002
79 years old
Director
SIMS, Colin Howard, Dr
Resigned: 19 November 2010
Appointed Date: 21 May 2010
56 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 February 1997
Appointed Date: 30 December 1996
Director
HL SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Novartis Pharmaceuticals Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEUTEC PHARMA LIMITED Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Aug 2016
Appointment of Oriane Fanny Lacaze as a director on 15 August 2016
18 Aug 2016
Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016
25 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Edgar Humberto Arrocha as a director on 23 March 2016
...
... and 168 more events
11 Feb 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1997
S-div 04/02/97
30 Dec 1996
Incorporation

NEUTEC PHARMA LIMITED Charges

24 June 1997
Charge over intellectual property
Delivered: 5 July 1997
Status: Satisfied on 3 December 1998
Persons entitled: Abn Amro Ventures B.V.
Description: Fixed and floating charges over all intellectual property…

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